---
title: "THE WHISKY EXCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30aec768-4b18-522d-b209-7e3ac8bbd68d
json: https://whiteintel.dev/api/public/dossier/30aec768-4b18-522d-b209-7e3ac8bbd68d
identifier: oo:GB-COH-14220596
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE WHISKY EXCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14220596`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30aec768-4b18-522d-b209-7e3ac8bbd68d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30aec768-4b18-522d-b209-7e3ac8bbd68d  

## Ownership & control

### Owners / controllers

- **THE WHISKY EXCHANGE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcb91698-5a4c-5cc6-b8dc-593848c191c7

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14220596`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-07
- **Registered office:** 20 Montford Place, Kennington, London, SE11 5DE, England
- **SIC:** 74990

### Officers

- DHRONA, Rajesh — director · British · appointed 2023-07-01
- GRANGER, Benjamin Jean Albert — director · French · appointed 2026-01-26
- TENNENT, Natalie Elizabeth — director · British · appointed 2025-07-10
- THOMPSON, Catherine Louise — secretary · appointed 2022-07-07 · resigned 2026-06-12
- FELLS, Edward — director · British · appointed 2022-07-07 · resigned 2025-11-28
- GASPERIN, Olivier Jean Marie — director · French · appointed 2022-07-07 · resigned 2025-06-30
- MAUPAS-OUDINOT DE REGGIO, Nicolas — director · French · appointed 2023-07-01 · resigned 2024-03-25
- SAWHNEY, Rajbir Singh — director · British · appointed 2022-07-07 · resigned 2023-10-31
- SAWHNEY, Sukhinder Singh — director · British · appointed 2022-07-07 · resigned 2023-10-31
- THOMPSON, Catherine Louise — director · Australian · appointed 2022-07-07 · resigned 2026-06-12

### Beneficial owners (Persons with Significant Control)

- [The Whisky Exchange Holdings Limited](https://whiteintel.dev/entity/dcb91698-5a4c-5cc6-b8dc-593848c191c7) — 75–100% shares · corporate PSC · England — since 2022-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14220596
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14220596

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE WHISKY EXCHANGE LIMITED** — https://whiteintel.dev/entity/30aec768-4b18-522d-b209-7e3ac8bbd68d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WHISKY EXCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/30aec768-4b18-522d-b209-7e3ac8bbd68d · Structured JSON: https://whiteintel.dev/api/public/dossier/30aec768-4b18-522d-b209-7e3ac8bbd68d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._